Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
103,760
Authorised Capital
500,000

Directors

Umesh Rateja
Umesh Rateja
Director/Designated Partner
over 2 years ago
Asha Hashmatrai Sainani
Asha Hashmatrai Sainani
Director/Designated Partner
over 2 years ago
Jagmohansingh Manmohansingh Bhanver
Jagmohansingh Manmohansingh Bhanver
Director/Designated Partner
over 2 years ago
Manmohan Singh Bhanver
Manmohan Singh Bhanver
Director/Designated Partner
over 4 years ago

Past Directors

Subramanian Anantha Narayan
Subramanian Anantha Narayan
Whole Time Director
almost 10 years ago
Amit Kumar Sinha
Amit Kumar Sinha
Whole Time Director
almost 10 years ago
Komal Shahdadpuri Bhanver
Komal Shahdadpuri Bhanver
Director
almost 12 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-16032021-signed
Form ADT-1-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
List of share holders, debenture holders;-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
Approval letter for extension of AGM;-30122020
Form MGT-7-30122020_signed
Form DPT-3-28122020_signed
Optional Attachment-(1)-12082020
Notice of resignation;-12082020
Interest in other entities;-12082020
Form DIR-12-12082020_signed
Evidence of cessation;-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Form PAS-3-22072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072020
Copy of Board or Shareholders? resolution-22072020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Evidence of cessation;-13042019
Notice of resignation;-13042019
Form DIR-12-13042019_signed